Officer:
Nicholas St. Clair Morgan
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.H.C.C.G. (G.C.I.) LIMITED | Director | 1997-03-04 | - | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIRAGE PROPERTIES LIMITED | Director | 1997-09-19 | - | 19-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WARDOUR INVESTMENTS LIMITED | Director | 1997-09-19 | - | 19-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARTLEY INVESTMENTS HOLDINGS LIMITED | Director | 1997-05-20 | - | 06-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMERSON HOLDINGS GROUP LTD | Director | 1997-05-20 | - | 06-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERRIES INVESTMENTS LIMITED | Director | 1997-09-15 | - | 24-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSEWALL SERVICES HOLDINGS LTD | Director | 1997-05-20 | - | 06-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PEREGRINE PROPERTIES GROUP LIMITED | Director | 1997-06-06 | - | 06-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREENHAM LIMITED | Director | 1997-06-06 | 2004-06-16 | 06-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| BLACKBURN GROUP LIMITED | Director | 1998-05-22 | - | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOLITUDE LIMITED | Director | 1997-09-19 | 2006-04-24 | 19-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| WARWICK CONSULTANTS LIMITED | Director | 1998-05-22 | 2004-01-07 | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRILBY PROPERTIES LIMITED | Director | 1997-09-19 | 2006-04-24 | 19-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.